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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Covinoc Holding S.A. Shareholder - - Paradise Papers
Aristizabal Ramirez - John Jairo President 04-NOV-2008 - Paradise Papers
Saenz Mejia - Carolina Director 04-NOV-2008 - Paradise Papers
Saenz Mejia - Maria Claudia Director 04-NOV-2008 - Paradise Papers
Payne - Simon Director 04-NOV-2008 04-NOV-2008 Paradise Papers
Johnson - Robert Lee Director 15-APR-2014 - Paradise Papers
Jones - George N H Director 04-NOV-2008 06-AUG-2010 Paradise Papers
Pedro - Jon Philip Secretary 04-NOV-2008 04-NOV-2008 Paradise Papers
Polk - Christel Secretary 04-NOV-2008 13-DEC-2010 Paradise Papers
Arrowsmith - Stephen Director 18-JUN-2013 15-APR-2014 Paradise Papers
Arrowsmith - Stephen Director 04-NOV-2008 15-APR-2014 Paradise Papers
KPMG - Bermuda Auditor 04-NOV-2008 - Paradise Papers
Rawlins - Ruby L Director 04-NOV-2008 04-NOV-2008 Paradise Papers
Faries - Timothy Carrick Director 13-DEC-2010 - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more